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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Shiv Nadar Foundation <highcomm696@gmail.com>
Reply-To: shivnadarfoundation768@gmail.com
Date: Mon, 12 Oct 2020 20:57:34 +0100
Subject: Donation Of $1,500.000.00 for you

Hi,

Congratulations from the Shiv Nadar Philanthropies Foundation, where
life changing opportunities and cash are given-out on a daily basis.
The foundation/founder has indeed been a great Philanthropist to this
generation and is truly committed to "giving while living," We are
pleased to inform you that you are one (1) of the lucky people to
benefit and receive $ 1,500,000.00 USD from our foundation's ongoing
goodwill project, grant/donations program. Mr. Shiv Nadar is an Indian
billionaire industrialist and philanthropist. He is the founder and
chairman of HCL and the Shiv Nadar Foundation. Nadar founded HCL in
the mid-1970s and transformed the IT hardware company into an IT
enterprise over the next three decades by constantly reinventing his
company's focus.

Is this message sent to a valid e-mail account? Your email account was
randomly selected to receive a cash donation of $ 1,500,000.00 USD
from the Philanthropist. If this is a valid e-mail account, contact us
immediately for a comprehensive informationa.

For more details visit https://en.wikipedia.org/wiki/Shiv_Nadar or
Google Shiv Nadar.

Contact E-mail( shivnadarfoundation768@gmail.com )

Sincerely,

Pooja Sikka
Manager, Corporate Communication
HCL Corporation & Shiv Nadar Foundation

Anti-fraud resources: